Compliance Statements

U.S. Patriot Act

Important information about procedures for opening a new account

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account at Citizens State Bank. When you open an account, we will ask you for your name, address, date of birth and other information that will allow us to identify you. We will also ask to see your driver’s license or other identifying documents.

Equal Housing Lender

We do business in accordance with the Federal Fair Housing Law

Anyone who feels he or she has been discriminated against may file a complaint of housing discrimination by calling 1-800-669-9777 (toll free) or 1-800-927-9275 (TDD), or by contacting the U.S. Department of Housing and Urban Development Assistant Secretary for Fair Housing and Equal Opportunity, Washington, D.C. 20410.

The Federal Deposit Insurance Corporation (FDIC)

The FDIC Information and Support Center allows users with inquires or complaints about financial institutions, bank failures, or deposit insurance coverage to open cases with the FDIC for assistance and resolution.

FDIC Information and Support Center

FDIC Contact Center
1-877-275-3342 (1-877-ASKFDIC)